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Special Unit Prosecutors Lava Jato This Thursday, February 16, they executed a search warrant for property related to the investigation of the former President of the Republic. Pedro Pablo Kuczynski Godardfor the case called Westfield Capital.
The prosecutor’s office searched the property of the witness Andres Milla Komitr, legal representative of First Capital Partners of Peru, to which Latin America Enterprise, associated with Kuczynski Godard, transferred funds from Rutas de Lima. In addition, the company’s property was searched. First Capital Partners of Peru S.A.C.
The search measure was authorized by the Seventh National Preparatory Court of Inquiry of the Superior Court of Specialized Criminal Justice, which held that the request for search, block and house search was valid for the purpose of seeking evidence and seizure.
As you remember, Pedro Pablo Kuczynski Godard faces an investigation into payments made by companies in Odebrecht Group —For the Trasvase Olmos and IIRSA Sur projects – Sections 2 and 3 – in favor of the companies Westfield Capital, First Capital and Latin America Enterprise, while he served as Chairman of the Council of Ministers and Minister of Economy and Finance in 2002, 2004 and 2006.
They expanded their research
Last year Seventh Court of Preliminary Investigation authorized to extend for one year the pre-trial investigation against former President Pedro Pablo Kuczynski. The former president is under investigation for laundering money in a criminal organization to the detriment of the state in the Odebrecht (Westfield) case.
The ruling, issued by Judge Jorge Chávez Tamaris, states that the investigation, which involves eight defendants, has a wealth of information that needs to be analyzed, in addition to damaged laptops seized from property searched by prosecutors. the last few months.
The judge stated in his ruling that PKP that the special procedures which are part of the investigation of the case must also be considered debrechtas well as requests for international judicial assistance, the abolition of bank secrecy, tax reserve and others.
“The arguments of the public ministry are sufficient to consider that there is a complexity in the case that compromises a reasonable time, not only because the actions take place on the territory of Peru, but many of them depend on foreign states,” the resolution clarifies.
Source: RPP
I am Emma White and I currently work for Buna Times. My specialty is the politics section of the website, where I aim to provide readers with informative and engaging content on current events. In addition to my professional experience in journalism, I hold a Bachelor’s degree in English Literature from Princeton University.